DOJ

Former President Donald Trump said Monday that the Jan.6 committee’s decision to refer him to prosecutors “strengthens” him. What Happened: Trump said on Truth Social in a statement in response to the Committee’s criminal referral, “What doesn’t kill me makes me...

United States law enforcement officials will announce actions on Monday targeting alleged criminal activity by a nation-state. What To Know: Attorney General Merrick Garland is set to hold a news conference Monday afternoon centered around U.S. action targeting "malign...

A former National Security Agency (NSA) worker is accused of trying to sell classified information to a foreign government official. According to The Department of Justice (DOJ), Jareh Sebastian Dalke, 30, was arrested in Denver, Colorado. The DOJ has reported that Dalke, who worked as an...

One of the best-performing stocks of 2021 was a SPAC merger between former President Donald Trump’s media company and the parent company of his social media platform, Truth Social. In 2022, however, the scenario has changed. Shares have fallen and could see further downside based on an...

Former President Donald Trump’s legal team was reportedly in talks with the U.S. Department of Justice in early June regarding documents stored at his Mar-a-Lago home in Florida. What Happened: A lawyer for Trump, Christina Bobb, said she and another lawyer for...

According to a U.S. Department of Justice (DOJ) statement, six people have been charged in cryptocurrency-related fraud cases, including Non-Fungible Token (NFT) scams.  DOJ has announced criminal charges against the Baller Ape Club NFT collection's creator for involvement in the "rug...

The U.S. Department of Justice is focusing on Apple Inc.’s (NASDAQ: AAPL) treatment of gaming firm Roblox Corp. (NYSE: RBLX) as part of its investigation of the tech giant for antitrust issues, according to a report by the Information (via Reuters.) What Happened: Prosecutors are looking for...

Novartis AG (NYSE: NVS) has reached a $678 million settlement in a civil fraud lawsuit that alleged the company bribed doctors at speaker events it organized. What Happened The agreement was made with the U.S. Attorney’s Office for the Southern District of New York, the New York State...

The U.S. Justice Department (DOJ) has updated its 2016 policy to encourage companies to voluntarily self-disclose export control and sanctions violations to the department. The department said the revised Export Controls and Sanctions Enforcement Policy for Business Organizations signals its "...

The U.S. Department of Justice is "absolutely right" to initiated investigations into big tech companies, U.S. Treasury Secretary Steven Mnuchin said in a CNBC interview Wednesday. 'No Question' The Department of Justice confirmed it will undertake a wide waging review of big tech...

The simultaneous civil and criminal investigations of Tesla, Inc. (NASDAQ: TSLA) are far more serious than Street chatter indicates, according to Gordon Johnson.  The Analyst The Vertical Group managing director discussed the Securities and Exchange Commission and Department of...

OSI Systems, Inc. (NASDAQ: OSIS), a provider of security and inspection systems, disclosed in a recent 8-K filing that the SEC and DOJ are both investigating the trading of its securities. The disclosure was made following the release of its fiscal year 2018 second-quarter results after the close...